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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham John Collyer

    Related profiles found in government register
  • Mr Graham John Collyer
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire, SK23 0QP

      IIF 1 IIF 2 IIF 3

    • Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

      IIF 4

    • Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, England

      IIF 5

    • Bowden Head Farmhouse, Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0QP, United Kingdom

      IIF 6
  • Collyer, Graham John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collyer, Graham John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 43
  • Collyer, Graham John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 44
  • Collyer, Graham John
    British healthcare professional born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

      IIF 45
  • Collyer, Graham John
    British born in September 1960

    Registered addresses and corresponding companies

    • 6 Barber Street, Padfield, Hadfield Via Hyde, Cheshire, SK14 7EG

      IIF 46
  • Collyer, Graham John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BOWDEN HEAD FARMHOUSE LIMITED
    - now 03207373
    BOWDEN HEAD FARMOUSE LIMITED
    - 1996-09-30 03207373
    BOWDEN HEAD FARM LIMITED
    - 1996-09-16 03207373
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (36 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 32 - Director → ME
  • 3
    BRITISH HEALTHCARE TRADES ASSOCIATION
    - now 00154121
    BRITISH SURGICAL TRADES ASSOCIATION(THE)
    - 1998-05-27 00154121
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2019-12-05
    IIF 10 - Director → ME
    1997-10-31 ~ 2009-12-04
    IIF 9 - Director → ME
  • 4
    CONCATENO NORTH LIMITED - now
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    ALTRIX HEALTHCARE PLC.
    - 2007-02-05 03573098
    HALLCO 201 PLC - 1998-07-30
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-11-28 ~ 2007-01-15
    IIF 33 - Director → ME
  • 5
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 31 - Director → ME
  • 6
    EASY ACCESS SHOWERS LIMITED
    06275612
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-06-11 ~ 2024-10-11
    IIF 45 - Director → ME
    2007-06-11 ~ 2024-10-11
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 41 - Director → ME
  • 8
    FUTURE WELLBEING LTD
    06219651
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Active Corporate (5 parents)
    Officer
    2007-04-19 ~ now
    IIF 13 - Director → ME
    2007-04-19 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    HOME FIRST CARE LTD
    11647964
    Bowden Head Farmhouse Bowden Lane, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 40 - Director → ME
  • 11
    ISOTRON LIMITED - now
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED
    - 2006-03-28 04828896
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ 2005-12-07
    IIF 15 - Director → ME
  • 12
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 14 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    IIF 27 - Director → ME
  • 13
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2000-01-17 ~ 2001-05-29
    IIF 35 - Director → ME
  • 14
    MT HEALTH LIMITED - now
    MACDONALD & TAYLOR LIMITED
    - 2006-09-11 00522356
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 28 - Director → ME
  • 15
    PHARMALAB LIMITED
    - now 02067091
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 11 - Director → ME
  • 16
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 30 - Director → ME
  • 17
    SHILOH LIMITED - now
    SHILOH P.L.C.
    - 2007-11-26 00516671
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2005-12-07
    IIF 17 - Director → ME
  • 18
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 19 - Director → ME
  • 19
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 14 - Director → ME
  • 20
    SONET CONSUMER PRODUCTS LIMITED - now
    SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (49 parents)
    Officer
    1999-02-28 ~ 2001-05-29
    IIF 38 - Director → ME
  • 21
    SONET INVESTMENTS LIMITED - now
    SETON INVESTMENTS LIMITED
    - 2005-02-09 03012223
    DIRECTSCALE LIMITED
    - 1995-04-25 03012223
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents, 15 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    IIF 34 - Director → ME
  • 22
    SONET OVERSEAS INVESTMENTS LIMITED - now
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2005-02-09 03671350
    DASHING SPIRIT LIMITED
    - 1998-12-10 03671350
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 39 - Director → ME
  • 23
    SONET PRODUCTS LIMITED - now
    SETON PRODUCTS LIMITED
    - 2005-02-10 00736568 00388828
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 21 - Director → ME
  • 24
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - 2005-02-10 01319160
    SETON HEALTHCARE INTERNATIONAL LIMITED
    - 1999-03-17 01319160
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (34 parents)
    Officer
    1991-09-27 ~ 2001-05-29
    IIF 18 - Director → ME
  • 25
    SONET SETON UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-08-28
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED
    - 2005-02-09 03673563
    EXPERTDEGREE LIMITED
    - 1998-12-16 03673563
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (40 parents)
    Officer
    1998-12-04 ~ 2001-05-29
    IIF 12 - Director → ME
  • 26
    SSL (C C MANUFACTURING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SIMPLA PLASTICS LIMITED
    - 2001-10-09 02832761
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (40 parents)
    Officer
    1995-09-15 ~ 2001-05-29
    IIF 37 - Director → ME
  • 27
    SSL (C C SERVICES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    THACKRAYCARE LIMITED
    - 2001-12-18 00300290
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (50 parents)
    Officer
    1997-06-17 ~ 2001-05-29
    IIF 25 - Director → ME
  • 28
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC
    - 1999-06-25 00388828 03779134
    SETON HEALTHCARE GROUP PLC
    - 1998-06-05 00388828
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (61 parents, 5 offsprings)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 42 - Director → ME
  • 29
    SSL PRODUCTS LIMITED
    - now 01026788 00762851... (more)
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-11-09 ~ 2001-05-29
    IIF 29 - Director → ME
  • 30
    SU-MED INTERNATIONAL (UK) LIMITED
    01961001
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-03-27 ~ 2024-10-11
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SYNERGY HEALTH (UK) LIMITED - now
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED
    - 2006-03-28 00979716 04828896
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 24 - Director → ME
  • 32
    THE BROWN PAPER BAG COMPANY LTD
    06092462
    Bowden Head Farmhouse, Bowden, Lane, Chapel-en-le-frith, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 7 - Director → ME
    2007-02-09 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TRADMALT (PLASTICS) LIMITED
    - now 02381377
    TRADMALT LIMITED - 1990-10-17
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-09-25 ~ 2024-10-11
    IIF 43 - Director → ME
  • 34
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    2002-08-20 ~ 2005-12-07
    IIF 36 - Director → ME
  • 35
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2000-10-20 ~ 2001-05-29
    IIF 23 - Director → ME
  • 36
    ULTRA CHEMICAL LIMITED
    - now 01570691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    ULTRA LABORATORIES LIMITED - 1991-01-31
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    1995-01-01 ~ 1996-08-27
    IIF 46 - Director → ME
  • 37
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2001-05-29
    IIF 26 - Director → ME
  • 38
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2003-02-24 ~ 2005-12-07
    IIF 16 - Director → ME
  • 39
    WILD-OLIVE LTD
    - now 06307722
    THE WILD OLIVE SOAP COMPANY LIMITED
    - 2009-05-20 06307722
    4 Station Road, Dove Holes, Buxton, England
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2018-03-23
    IIF 22 - Director → ME
    2007-07-10 ~ 2018-03-23
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.